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TRANSCIENTIA UK LIMITED

Company number 04893801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2009 363a Return made up to 10/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / geoffrey acland / 31/03/2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 10/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / geoffrey acland / 01/09/2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from 4 foxwood, kingsfold horsham west sussex RH12 3ST
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 CERTNM Company name changed proficio management LIMITED\certificate issued on 19/05/08
21 Sep 2007 363a Return made up to 10/09/07; full list of members
21 Sep 2007 288c Director's particulars changed
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 10/09/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
03 Nov 2005 363a Return made up to 10/09/05; full list of members
03 Nov 2005 288c Director's particulars changed
08 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
24 Nov 2003 288a New director appointed
10 Sep 2003 NEWINC Incorporation